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SAGACITY GROUP LIMITED

SAGACITY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAGACITY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13350011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAGACITY GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SAGACITY GROUP LIMITED located?

    Registered Office Address
    33 Glasshouse Street
    W1B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAGACITY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAGACITY GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for SAGACITY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Oct 31, 2021

    		22 pagesAA

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 11, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 133500110002, created on Oct 11, 2022

    		65 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021

    		1 pagesAA01

    Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 33 Glasshouse Street London W1B 5DG on Nov 10, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 14, 2021

    • Capital: GBP 2
    		4 pagesSH01

    Registration of charge 133500110001, created on May 14, 2021

    		64 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAGACITY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHANADAS, Kajen
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomBritish204347210001
    RODRIGUEZ CESENAS, Jose Jesus
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomBritish142090400004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAGACITY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1X 7NE London
    1 Knightsbridge Green
    		Apr 21, 2021
    SW1X 7NE London
    1 Knightsbridge Green
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13349920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0